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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Michael Scher
Senior Editor

Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Eric Carlson Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

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FCPA Blog Daily News

Friday
Feb122016

OFAC fines Barclays $2.5 million for 159 Zimbabwe sanctions violations

The U.S. Department of the Treasury’s Office of Foreign Assets Control said Monday it fined Barclays Bank Plc $2.48 million to resolve potential civil liability for 159 apparent violations of the Zimbabwe sanctions regulations.

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Friday
Feb122016

SFO director rehired for two more years

SFO Director David Green CB QC (Image courtesy fo the SFO)UK Attorney General Jeremy Wright said he extended the contract of the director of the Serious Fraud Office, David Green, for two more years.

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Thursday
Feb112016

SBM Offshore: DOJ re-opens overseas bribe probe

SBM Offshore confirmed Wednesday that the U.S. Department of Justice has re-opened its investigation into the alleged bribery of government officials in Angola, Brazil, and Equatorial Guinea between 2007 and 2011.

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Thursday
Feb112016

Nicole Rose: There's something to learn from, ahem, presidential candidates

Whether we agree with their politics or not, most presidential candidates are a great example of mass communicators, educators, and trainers. They manage to engage millions of people on issues that many would usually consider boring, such as the minutiae of domestic and foreign policies.

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Thursday
Feb112016

In high-graft countries, the roads are a bloodbath

Over the years, we've looked at the correlation between corruption and personal security, air safety, environmental degradation, risks of war, national debt problems, and general personal misery. Now let's look at corruption and road safety.

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Thursday
Feb112016

Job: Compliance Officer (Global Jet Capital - Danbury, Connecticut)

Job Title: Compliance Officer

Employer: Global Jet Capital

Location: Danbury, Connecticut

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Wednesday
Feb102016

UK courts: SFO clears legal privilege hurdle in bribery probe

An insight into the difficulties of establishing and protecting e-legal professional privilege arising from a bribery investigation was recently provided in a recent administrative law case. 

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Wednesday
Feb102016

Martin Kenney: Healthcare scams (sadly) aren't a new story

The FCPA Blog flagged a case recently where a Florida medical assistant who filed a whistleblower suit was awarded $3.2 million as part of a False Claims Act settlement. The medical assistant alleged that the cancer-care practice where she worked had submitted Medicare and other government claims for medically unnecessary tests.

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Tuesday
Feb092016

Kazakhstan: Dreams of progress, but reality comes knocking

I've described the significant progress Kazakhstan made in improving its international standing for economic attractiveness and the recognition that it received from the U.S. government for its reform.

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Tuesday
Feb092016

AML watch: The Egmont Group steps up enforcement against terrorist financing

The Egmont Group -- Financial Intelligence Units from 151 jurisdictions, with 19 other observer organizations -- issued its latest Communiqué from its meeting in Monaco last week, targeting terrorist financing.

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